Northern Venture Trust PLC.

Director/PDMR Shareholding

Northern Venture Trust PLC ("the Company") has been notified that in respect of the allotment of new ordinary shares pursuant to the Prospectus published on 21 September 2017, the following PDMR acquired ordinary shares of 25 pence each in the Company.

PDMR

Date acquired

No. of shares acquired

Purchase priceper share (£)

Total currentshareholding

Simon John Constantine

3 November 2017

53,994

£0.741

297,197

The Notification of Dealing Form for the above PDMR can be found below.This notification is made in accordance with the Market Abuse Regulation.

Neither the contents of the NVM Private Equity LLP website nor the contents of any website accessible from hyperlinks on the NVM Private Equity LLP website (or any other website) is incorporated into, or forms part of, this announcement.

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrumentIdentification code

Ordinary Shares of 25p each

GB0006450703

b)

Nature of the transaction

Allotment of new ordinary shares pursuant to the Prospectus published on 21 September 2017

c)

Price(s) and volume(s)

Price(s) £0.741Volume(s) 53,994

d)

Aggregated information - Aggregated volume- Price

Aggregate price £0.741

Aggregate volume 53,994

Aggregate total £40,000

e)

Date of the transaction

3 November 2017

f)

Place of the transaction

XLON

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.Source: Northern Venture Trust PLC via Globenewswire

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